SEBI Circulars (597)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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RTI appeal regarding denial of access to information related to deputation request by former SEBI employee Pranav Hemantbhai Variava. | |||||||||||||||
RTI appeal regarding denial of access to information related to deputation request by former SEBI employee Pranav Hemantbhai Variava.
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Appellate Authority order disposing appeal regarding RTI application seeking information about authorization of officer who issued Show … | |||||||||||||||
Appellate Authority order disposing appeal regarding RTI application seeking information about authorization of officer who issued Show Cause Notice in 2009.
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SEBI recovery notice demanding payment from Smart Infraproperties Pvt. Ltd. (PAN: AAQCS6937F) in relation to the Cressanda Solutions Limited … | |||||||||||||||
SEBI recovery notice demanding payment from Smart Infraproperties Pvt. Ltd. (PAN: AAQCS6937F) in relation to the Cressanda Solutions Limited case.
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SEBI issues general remittance order dated 14.10.2025 under RC No. 7540 of 2024 in the matter of Core Investment. | |||||||||||||||
SEBI issues general remittance order dated 14.10.2025 under RC No. 7540 of 2024 in the matter of Core Investment.
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SEBI issues General Remittance Order dated 14.10.2025 under RC No. 8014 of 2024 against Kratika Commercial Private Limited in connection … | |||||||||||||||
SEBI issues General Remittance Order dated 14.10.2025 under RC No. 8014 of 2024 against Kratika Commercial Private Limited in connection with Initial Public Offering (ISO) proceedings at BSE.
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SEBI issues interim order against Nirman Agri Genetics Limited and Pranav Kailas Bagal examining alleged irregularities in IPO fund … | |||||||||||||||
SEBI issues interim order against Nirman Agri Genetics Limited and Pranav Kailas Bagal examining alleged irregularities in IPO fund utilization following listing on NSE SME platform in March 2023.
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SEBI issues notice of attachment of bank account under Recovery Certificate No. 7760 of 2024 against M/S. Loftier Investment Advisor and … | |||||||||||||||
SEBI issues notice of attachment of bank account under Recovery Certificate No. 7760 of 2024 against M/S. Loftier Investment Advisor and Research Pvt. Ltd., Amit Tripathi, Bhuvaneshwar Tiwari, and Pramil Nigam.
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SEBI issues notice of attachment of demat account dated 14.10.2025 under RC No. 7760 of 2024 against Loftier Investment Advisor and Research … | |||||||||||||||
SEBI issues notice of attachment of demat account dated 14.10.2025 under RC No. 7760 of 2024 against Loftier Investment Advisor and Research Pvt. Ltd, Amit Tripathi, Bhuvaneshwar Tiwari, and Pramil Nigam.
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SEBI releases bank and post office accounts of Jadav Vamshi (PAN: BJFPJ9368B) in recovery certificate proceedings related to unregistered … | |||||||||||||||
SEBI releases bank and post office accounts of Jadav Vamshi (PAN: BJFPJ9368B) in recovery certificate proceedings related to unregistered investment advisory activities by Baap of Chart.
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SEBI issues revised demand notice for Rs. 2,99,46,456.71 (including interest) against Dolphin Universal Rural Development Limited and seven … | |||||||||||||||
SEBI issues revised demand notice for Rs. 2,99,46,456.71 (including interest) against Dolphin Universal Rural Development Limited and seven individuals for refund of amounts with recovery proceedings under Section 28A of SEBI Act.
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